Facebook scammer Scam Report

Scammed with money transfer via Facebook fake group. Was attempting to purchase currency of another country. Read More...

Amount Lost:500

Coca Cola Scam Report

They contacted me via Facebook and asked that I leave my number. They and there are more of them saying that one had win R50,000.00 in a number selection. One need to pay the 1st person then they refer you to a second person who send you a PayPal form that say you have now win R84,000.00 due to the first amount one paid. They get very demanding. I Read More...

Amount Lost:R2450.00

Forex Investment Scam Scam Report

She runs a forex investment svam with a man named Eric ,she asks you to deposit money in her account to invest and keeps asking you to send her money to withdraw your profits,When you send her the last papment to withdraw she lies that she did not receive the payment it was reversed and tells you that she will not process your profits until you sen Read More...

Amount Lost:345 USD

Engineer working off shore Scam Report

Asked for money to be sent so he could come home to see me. Always had an excuse… his bank account was locked. Read More...

Amount Lost:10,000

welldik.inc Scam Report

Say an advert for a folding scooter at a reduced price on 20th November 2023 and purchased it. Money was transferred on that day but no scooter has arrived and all attempts to contact seller has failled. Read More...

Amount Lost:$58.18

Credit card application info Scam Report

Told me someone had applied for a credit card in Michigan and wanted to know if it was me. They knew my zip code, city, state, address and last 4 of my SS#. Had a heavy foreign accent. Called me on my home number, not cell. They call backed repeatedly from 202-381-9929 Read More...

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Facebook Scam Report

contacted my aunt and made her believe that he cared about her. used fake pictures. she sent him money and never heard from him again Read More...

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Imposter Govt Scam Scam Report

Cited corporate transparency act said business needs to report owner information and pay filing fee form 4022 Read More...

Amount Lost:1000

Advance Fee Loan Scam Report

So they were promising a loan of 150,000 but ready I knew as soon as I asked about upfront fees there wasn’t. Then how they approved me on this weird website instead of putting it in my bank account. So I knew they were a scam and they need to be shut down. They aren’t anywhere in Google as a llc or and company that legit or legal. Stay away fr Read More...

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"investment" Scam Report

Subject began by being friend on Facebook, then describing her investing success. She then agreed to demonstrate how she made a certain kind of trade. At my request, I went through the trading process in parallel during some of her trades, but with small amounts. She would tell me each small step to take in making the trade. I supposedly made sm Read More...

Amount Lost:$27,000.00

Fui enganado por Miguel Karam Bencatel Canhao Scam Report

Miguel Karam Bencatel Canhao is a thief and fraudster who stole my cryptocurrency. He uses his charisma and charm to gain the trust of the people he meets with the purpose of stealing from them later. Miguel offered to buy a souvenir for me at a store called Profighters in Sogo Plaza, in the Liberdade neighborhood, in São Paulo. He initially atte Read More...

Amount Lost:5100

Manipulator Scam Report

Samira Jackson scammed me out of 10k by making an arrangement to provide me with living services and usage for her car if I help her with an “emergency” of someone stealing her safe. I helped her while I was on deployment and by the time I was set to come home she had blocked me on everything. I went to court and I should be able to collect on Read More...

Amount Lost:10000

Ellie Chen telegram scammer Scam Report

Was anyone scammed by the girl named Ellie Chen? She contacted my brother via text message that was directed to someone else. they started chatting and she convinced him to invest in Bitforex precious metals. She scammed him for thousands of dollars in a matter of 5 months. She is 35, originally from Singapore, " lives" in Los Angeles and "works" i Read More...

Amount Lost:a lot

visa and work permit process Scam Report

this is totaly fake agency and scammer they connect you till payment and provide you fake document dnt trust on them Read More...

Amount Lost:300 euro

Bitcoin Scam Report

He asked me for help and wanted to get off the ship, where he currently works carnivalcruise, he wanted to return to his country, he started to fall in love with me and when he arrived he was going to return the money he had borrowed, I have a passport and the email address of said company, I have all the messages and According to him, he is hospit Read More...

Amount Lost:16000

iphone 15 pro Scam Report

Scammer advertises new iPhone that he won in company raffle and as he already has one is offering it for sale. Read More...

Amount Lost:100

Post Card Scam Report

Mr. Buckley, DBA Marketing Advantage, has made a deal with myself and 4 others that he will be mailing post cards for us, until we get 4 like minded team mates. He has failed to produce the results, and said several times in our conversatio that he would refund my money if he did not produce the results. Well, 18 months later, he is now saying the Read More...

Amount Lost:500.00

Bitcoin mining Scam Report

Pay for fees to deposit bitcoin in usd. Read More...

Amount Lost:800.00